SapherCheck

4 SapherCheck records found for Person Hendry

Title MR
Profile Type PERSON
Name GRAHAM MACARTHUR HENDRY
First Name GRAHAM
Middle Name MACARTHUR
Last Name HENDRY
Birth Date 1957-08-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 25 WOODRUSH ROAD, PURDIS FARM, IPSWICH, UNITED KINGDOM, IP3 8RB
Topics DISQUALIFIED
Notes BORN ON 16 AUGUST 1957 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6p67O3lOg9dLL7t1F18rvZCMovA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-05-20
End Date: 2031-05-19
Country: United Kingdom

Entity: gb-coh-6p67o3log9dll7t1f18rvzcmova

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: E30MA616

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name LEWIS ANDREW HENDRY
First Name LEWIS
Middle Name ANDREW
Last Name HENDRY
Nationality UNITED KINGDOM
Birth Date 1994-05-04
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ST. ANNE'S WELL, STRATHAVEN, LANARKSHIRE, UNITED KINGDOM, ML10 6QY
Topics DISQUALIFIED
Notes BORN ON 4 MAY 1994 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Wzj6sUkCdkUqCAqyLRqhwOZZIdc

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-08-23
End Date: 2032-08-22
Listing Date: 2022-08-02
Country: United Kingdom

Entity: gb-coh-wzj6sukcdkuqcaqylrqhwozzidc

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6481999

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TROY SUZIE HENDRY
First Name TROY
Middle Name SUZIE
Last Name HENDRY
Country UNITED STATES
Birth Date 1964-07-06
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address VOSSBURG, MS 39366, USA
257 COUNTY ROAD 66, VOSSBURG, MS 39366
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2005-10-20
Country: United States

Entity: us-fed-excl-troy-suzie-hendry-39366-vossburg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QPMH

Start Date: 2005-10-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-troy-suzie-hendry-39366-vossburg

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name GARY HENDRY
First Name GARY
Last Name HENDRY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-04-29
Datasets US SAM PROCUREMENT EXCLUSIONS
Address JENSEN BEACH, FL 34957, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DHS-ICE

Authority ID: S4MRCFYKL

Start Date: 2020-04-29
End Date: 2025-04-28
Listing Date: 2020-04-29
Country: United States

Entity: usgsa-s4mrcfykl

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public